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SIA "Baltic Security"

Basic information
Status Registered
Name SIA "Baltic Security"
Legal form Limited Liability Company
Reg. No 52103035301
Reg. date 22.06.2005
Register Commercial Register
Legal Address Aleksandra Čaka iela 106A - 27, Rīga, LV-1011
Registered share capital, date 2,840 EUR, 06.08.2015
Paid-in share capital, date 2,840 EUR, 06.08.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV52103035301 Registered Excluded
16.08.2005 26.03.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 1,769 EUR Equity 0 EUR Date submitted21.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -59 EUR Equity -1,769 EUR Date submitted20.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -122 EUR Equity -1,710 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -74 EUR Equity -1,588 EUR Date submitted05.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.10.2015 Amendments to the Articles of Association 18.09.2015 (TIF)
09.09.2015 Amendments to the Articles of Association 21.07.2015 (TIF)
Announcement regarding the legal address (2)
15.12.2010 Announcement regarding the legal address 13.05.2005 (TIF) •
15.12.2010 Announcement regarding the legal address 01.07.2005 (TIF) •
Annual report (full) (4)
21.12.2021 2020 Annual report (full) (PDF)
20.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
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Application (18)
24.09.2020 Application 24.09.2020 (PDF) •
24.09.2020 Application 24.09.2020 (pdf) •
19.10.2015 Application 18.09.2015 (TIF) •
09.09.2015 Application 23.07.2015 (TIF) •
21.11.2011 Application 11.11.2011 (TIF) •
15.12.2010 Application 07.12.2010 (TIF) •
15.12.2010 Application 26.03.2007 (TIF) •
15.12.2010 Application 26.02.2008 (TIF) •
15.12.2010 Application 13.05.2005 (TIF) •
15.12.2010 Application 26.11.2007 (TIF) •
15.12.2010 Application 30.05.2006 (TIF) •
15.12.2010 Application 01.07.2005 (TIF) •
15.12.2010 Application 20.02.2009 (TIF) •
15.12.2010 Application 22.09.2008 (TIF) •
15.12.2010 Application 12.07.2010 (TIF) •
15.12.2010 Application 03.10.2007 (TIF) •
15.12.2010 Application 27.06.2006 (TIF) •
15.12.2010 Application 07.08.2009 (TIF) •
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Articles of Association (6)
19.10.2015 Articles of Association 18.09.2015 (TIF)
09.09.2015 Articles of Association 21.07.2015 (TIF)
15.12.2010 Articles of Association 26.11.2007 (TIF)
15.12.2010 Articles of Association 13.05.2005 (TIF)
15.12.2010 Articles of Association 03.10.2007 (TIF)
15.12.2010 Articles of Association 26.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.12.2010 Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
Consent of a member of the Board / executive director (1)
15.12.2010 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
Consent of the auditor (1)
15.12.2010 Consent of the auditor 13.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (17)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
19.10.2015 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
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Memorandum of association (1)
15.12.2010 Memorandum of association 13.05.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.09.2020 Notice of a member of the Board regarding the resignation 07.09.2020 (PDF) •
21.11.2011 Notice of a member of the Board regarding the resignation 11.11.2011 (TIF) •
Protocols/decisions of a company/organisation (10)
10.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (PDF) •
19.10.2015 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
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Receipts on the publication and state fees (11)
15.12.2010 Receipts on the publication and state fees 01.07.2005 (TIF) •
15.12.2010 Receipts on the publication and state fees 02.06.2005 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.10.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.02.2009 (TIF) •
15.12.2010 Receipts on the publication and state fees 27.03.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 13.08.2009 (TIF) •
15.12.2010 Receipts on the publication and state fees 26.11.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 26.02.2008 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.05.2006 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.09.2008 (TIF) •
15.12.2010 Receipts on the publication and state fees 27.06.2006 (TIF) •
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Registration certificates (4)
19.10.2015 Registration certificates 05.12.2007 (TIF) •
15.12.2010 Registration certificates 05.12.2007 (TIF) •
15.12.2010 Registration certificates (TIF) •
15.12.2010 Registration certificates 22.06.2005 (TIF) •
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Sample report (4)
03.01.2013 Sample report 12.11.2012 (TIF) •
15.12.2010 Sample report 17.06.2005 (TIF) •
15.12.2010 Sample report 26.03.2007 (TIF) •
15.12.2010 Sample report 13.07.2009 (TIF) •
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Shareholders’ register (9)
05.10.2020 Shareholders’ register 08.09.2020 (PDF)
09.09.2015 Shareholders’ register 21.07.2015 (TIF)
21.11.2011 Shareholders’ register 11.11.2011 (TIF)
15.12.2010 Shareholders’ register (TIF)
15.12.2010 Shareholders’ register 26.03.2007 (TIF)
15.12.2010 Shareholders’ register 03.10.2007 (TIF)
15.12.2010 Shareholders’ register 14.07.2009 (TIF)
15.12.2010 Shareholders’ register 29.12.2008 (TIF)
15.12.2010 Shareholders’ register 07.12.2010 (TIF)
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2021 (1)
21.12.2021 2020 Annual report (full) (PDF)
2020 (7)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
05.10.2020 Shareholders’ register 08.09.2020 (PDF)
24.09.2020 Application 24.09.2020 (PDF) •
24.09.2020 Application 24.09.2020 (pdf) •
10.09.2020 Notice of a member of the Board regarding the resignation 07.09.2020 (PDF) •
10.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (PDF) •
20.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
05.06.2018 2017 Annual report (full) (PDF)
2015 (12)
19.10.2015 Amendments to the Articles of Association 18.09.2015 (TIF)
19.10.2015 Application 18.09.2015 (TIF) •
19.10.2015 Articles of Association 18.09.2015 (TIF)
19.10.2015 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
19.10.2015 Registration certificates 05.12.2007 (TIF) •
09.09.2015 Amendments to the Articles of Association 21.07.2015 (TIF)
09.09.2015 Application 23.07.2015 (TIF) •
09.09.2015 Articles of Association 21.07.2015 (TIF)
09.09.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
09.09.2015 Shareholders’ register 21.07.2015 (TIF)
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2013 (3)
03.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
03.01.2013 Sample report 12.11.2012 (TIF) •
2011 (4)
21.11.2011 Application 11.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
21.11.2011 Notice of a member of the Board regarding the resignation 11.11.2011 (TIF) •
21.11.2011 Shareholders’ register 11.11.2011 (TIF)
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2010 (64)
15.12.2010 Announcement regarding the legal address 13.05.2005 (TIF) •
15.12.2010 Announcement regarding the legal address 01.07.2005 (TIF) •
15.12.2010 Application 07.12.2010 (TIF) •
15.12.2010 Application 26.03.2007 (TIF) •
15.12.2010 Application 26.02.2008 (TIF) •
15.12.2010 Application 13.05.2005 (TIF) •
15.12.2010 Application 26.11.2007 (TIF) •
15.12.2010 Application 30.05.2006 (TIF) •
15.12.2010 Application 01.07.2005 (TIF) •
15.12.2010 Application 20.02.2009 (TIF) •
15.12.2010 Application 22.09.2008 (TIF) •
15.12.2010 Application 12.07.2010 (TIF) •
15.12.2010 Application 03.10.2007 (TIF) •
15.12.2010 Application 27.06.2006 (TIF) •
15.12.2010 Application 07.08.2009 (TIF) •
15.12.2010 Articles of Association 26.11.2007 (TIF)
15.12.2010 Articles of Association 13.05.2005 (TIF)
15.12.2010 Articles of Association 03.10.2007 (TIF)
15.12.2010 Articles of Association 26.03.2007 (TIF)
15.12.2010 Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
15.12.2010 Consent of a member of the Board / executive director 13.05.2005 (TIF) •
15.12.2010 Consent of the auditor 13.05.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 22.07.2010 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
15.12.2010 Memorandum of association 13.05.2005 (TIF)
15.12.2010 Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 13.05.2005 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 01.07.2005 (TIF) •
15.12.2010 Receipts on the publication and state fees 02.06.2005 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.10.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.02.2009 (TIF) •
15.12.2010 Receipts on the publication and state fees 27.03.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 13.08.2009 (TIF) •
15.12.2010 Receipts on the publication and state fees 26.11.2007 (TIF) •
15.12.2010 Receipts on the publication and state fees 26.02.2008 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.05.2006 (TIF) •
15.12.2010 Receipts on the publication and state fees 22.09.2008 (TIF) •
15.12.2010 Receipts on the publication and state fees 27.06.2006 (TIF) •
15.12.2010 Registration certificates 05.12.2007 (TIF) •
15.12.2010 Registration certificates (TIF) •
15.12.2010 Registration certificates 22.06.2005 (TIF) •
15.12.2010 Sample report 17.06.2005 (TIF) •
15.12.2010 Sample report 26.03.2007 (TIF) •
15.12.2010 Sample report 13.07.2009 (TIF) •
15.12.2010 Shareholders’ register (TIF)
15.12.2010 Shareholders’ register 26.03.2007 (TIF)
15.12.2010 Shareholders’ register 03.10.2007 (TIF)
15.12.2010 Shareholders’ register 14.07.2009 (TIF)
15.12.2010 Shareholders’ register 29.12.2008 (TIF)
15.12.2010 Shareholders’ register 07.12.2010 (TIF)
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